Asian national arrested on money laundering charges Sep 24, 2021 0 0 12345 QNADohaThe Economic and Cyber Crimes Department at the General Directorate of Investigation at the Ministry of Interior arrested an Asian on charges of engaging in investment and financing activities without obtaining the required licenses from the competent authorities in the country.In a statement, the Ministry of Interior said that the accused was arrested and his residence was searched after an arrest and search warrant was issued by the Public Prosecution.Several investment contracts and a large amount of money in Qatari and foreign currencies were seized from his residence, it added.In addition, some cars and expensive residential units were also found in his possession, the ministry said.During the interrogation, he confessed to the accusations. He was referred to the Public Prosecution on charges of carrying out financial activities without licenses and money laundering, the statement said. RELATED ARTICLES PM meets European Parliament delegation Sep 24, 2021 0 0 Qatar sends field hospital to Seychelles Sep 24, 2021 0 0 Amir congratulates Saudi king on National Day Sep 24, 2021 0 0 Qatar Airways to launch flights to Almaty from November 19 Qatar Airways will launch scheduled passenger services to Almaty, Kazakhstan from November 19. The new service will be operated by an Airbus A320 aircraft, featuring 12 seats in Business Class and 132 seats in Economy .. Qatar committed to provide quality healthcare to all, says Dr Al Kuwari QNA Doha Minister of Public Health HE Dr Hanan Mohammed Al Kuwari has affirmed Qatar’s commitment to providing safe and high-quality care to the entire population. This came during a virtual scientific conference on .. We appreciate our strong partnership with Qatar: US envoy to UN Tribune News Network Doha The Permanent Representative of the United States to the United Nations, Ambassador Linda Thomas-Greenfield, has expressed her appreciation for the partnership between Qatar and the US. She ..